Richardson Hosken Insurance Services Limited

Company Name	Richardson Hosken Insurance Services Limited
Director	Terry Ronald Morgan
Company Status	Active
Company Number	04184956
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Terry Ronald Morgan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	30 March 2001(1 week after company formation)
Appointment Duration	23 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Alfoxton House 217 Hockley Road Rayleigh Essex SS6 8BH

Secretary Name	Mrs Nicola Jane Wolfson
Status	Current
Appointed	22 March 2019(18 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Westgate Court Western Road Billericay CM12 9DY

Secretary Name	Mrs Pamela Harvey
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	19 Lion Lane Billericay Essex CM12 9DL

Secretary Name	Mrs Pamela Harvey
Status	Resigned
Appointed	30 March 2001(1 week after company formation)
Appointment Duration	17 years, 10 months (resigned 25 January 2019)
Role	Company Director
Correspondence Address	19 Lion Lane Billericay Essex CM12 9DL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	morganrichardson.co.uk
Email address	[email protected]
Telephone	01277 630666
Telephone region	Brentwood

Location

Registered Address	Westgate Court Western Road Billericay Essex CM12 9DY
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Morgan Richardson LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month, 2 weeks ago)
Next Return Due	5 April 2025 (11 months from now)

Filing History

29 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
28 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
25 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
19 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 March 2019	Appointment of Mrs Nicola Jane Wolfson as a secretary on 22 March 2019 (2 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
22 March 2019	Termination of appointment of Pamela Harvey as a secretary on 25 January 2019 (1 page)
24 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
12 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
12 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
26 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 June 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
6 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
6 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
6 April 2016	Termination of appointment of Pamela Harvey as a secretary on 1 March 2016 (1 page)
6 April 2016	Termination of appointment of Pamela Harvey as a secretary on 1 March 2016 (1 page)
13 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
12 June 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
12 June 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
9 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
2 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Director's details changed for Mr Terry Ronald Morgan on 22 March 2012 (2 pages)
26 March 2012	Secretary's details changed for Mrs Pamela Harvey on 22 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Terry Ronald Morgan on 22 March 2012 (2 pages)
26 March 2012	Secretary's details changed for Mrs Pamela Harvey on 22 March 2012 (2 pages)
22 June 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 June 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Secretary's details changed for Mrs Pamela Harvey on 6 August 2008 (2 pages)
22 March 2011	Secretary's details changed for Mrs Pamela Harvey on 6 August 2008 (2 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Secretary's details changed for Mrs Pamela Harvey on 6 August 2008 (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
17 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
14 May 2010	Appointment of Mrs Pamela Harvey as a secretary (1 page)
14 May 2010	Appointment of Mrs Pamela Harvey as a secretary (1 page)
29 March 2010	Director's details changed for Mr Terry Ronald Morgan on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Mr Terry Ronald Morgan on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
10 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
10 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
24 March 2009	Return made up to 22/03/09; full list of members (3 pages)
24 March 2009	Return made up to 22/03/09; full list of members (3 pages)
20 March 2009	Secretary's change of particulars / pamela harvey / 01/01/2009 (1 page)
20 March 2009	Secretary's change of particulars / pamela harvey / 01/01/2009 (1 page)
9 June 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
9 June 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 April 2008	Return made up to 22/03/08; full list of members (3 pages)
4 April 2008	Return made up to 22/03/08; full list of members (3 pages)
8 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 April 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 June 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
19 April 2006	Return made up to 22/03/06; full list of members (6 pages)
19 April 2006	Return made up to 22/03/06; full list of members (6 pages)
27 June 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
27 June 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 April 2005	Return made up to 22/03/05; full list of members (6 pages)
5 April 2005	Return made up to 22/03/05; full list of members (6 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
1 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
7 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 April 2003	Return made up to 22/03/03; full list of members (6 pages)
1 April 2003	Return made up to 22/03/03; full list of members (6 pages)
29 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
29 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
22 April 2002	Return made up to 22/03/02; full list of members (6 pages)
22 April 2002	Return made up to 22/03/02; full list of members (6 pages)
29 May 2001	Secretary resigned;director resigned (1 page)
29 May 2001	Registered office changed on 29/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Registered office changed on 29/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	Secretary resigned;director resigned (1 page)
17 May 2001	Company name changed alkia LIMITED\certificate issued on 17/05/01 (2 pages)
17 May 2001	Company name changed alkia LIMITED\certificate issued on 17/05/01 (2 pages)
22 March 2001	Incorporation (18 pages)
22 March 2001	Incorporation (18 pages)

Richardson Hosken Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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